Shricon Industries Ltd (SHRICON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shricon Industries Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed herewith Financial results and limited review report for quarter and half year ended on September 30, 2026
Financial Result · 27 Oct 2026, 10:19 pm
Shricon Industries Reports Q2 FY27 Financial Results For the quarter ended 30th Sep'26, Shricon Industries reported standalone income from operations of Rs 95.62 lacs, marginally down from Rs 96.36 lacs YoY but up 14.6% QoQ. Total income rose 13.0% YoY to Rs 112.20 lacs, supported by higher other income of Rs 16.58 lacs. Surging operating expenses of Rs 92.02 lacs drove net profit down 74.2% YoY to Rs 15.09 lacs, with diluted EPS decreasing to Rs 1.22 from Rs 3.81. For H1 ended 30th Sep'26, revenue stood at Rs 179.03 lacs with PAT at Rs 22.25 lacs.
this is to inform you that the meeting of the Board of Directors of the Company held on Tuesday, the October 27, 2026, at the Registered Office of the Company situated at 112B, First Floor, ....
Outcome · 27 Oct 2026, 10:08 pm
Shricon Industries Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lacs) ■ Revenue: 95.6 (-0.8% YoY | +14.6% QoQ) ■ EBITDA: 10.8 (-80.6% YoY | +197.0% QoQ) ■ EBITDA Margin (%): 11.3 (-4646 bps YoY | +694 bps QoQ) ■ PAT: 15.1 (-74.2% YoY | +110.8% QoQ) ■ EPS (INR): 1.22 (-68.0% YoY | +110.3% QoQ)
Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve 1. To consider and take ....
Intimation · 27 Oct 2026, 5:30 am
Shricon Industries Board Meeting on 27th Oct'26 for Q2 FY27 Results Shricon Industries Limited has scheduled a Board of Directors meeting on 27th Oct'26 to consider and approve the un-audited financial results and the Statutory Auditor's Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company equity shares has been closed since 1st Oct'26 and will reopen 48 hours post the announcement of the financial results.
Outcome and Financial results for the quarter ended 30th June 2026
Financial Result · 07 Aug 2026, 8:26 pm
Shricon Industries Reports Q1 FY27 Results; Profit Turns Positive YoY Shricon Industries reported results for the quarter ended 30 Jun'26, posting a Profit After Tax of ₹7.16 lacs, a significant turnaround from a loss of ₹4.74 lacs in the prior year's quarter. Total Income grew substantially to ₹92.65 lacs from ₹5.17 lacs YoY. However, on a QoQ basis, Total Income fell 23.7% from ₹121.38 lacs, and PAT declined 68.8% from ₹22.92 lacs. Basic EPS for the quarter was ₹0.58, compared to a negative EPS in the same quarter last year.
this is to inform you that the meeting of the Board of Directors of the Company held on Friday, the August 07, 2026, at the Registered Office of the Company situated at 112B, First Floor, ....
Outcome · 07 Aug 2026, 8:17 pm
Shricon Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 83.4 (+3419.4% YoY | -26.5% QoQ) ■ EBITDA: 3.6 (Loss to Profit YoY | -84.8% QoQ) ■ EBITDA Margin (%): 4.4 (Loss to Profit YoY | -1677 bps QoQ) ■ PAT: 7.2 (Loss to Profit YoY | -68.8% QoQ) ■ EPS (INR): 0.58 (-20.5% YoY | -68.6% QoQ)
Appointment of Statutory Auditors of the Company for the term of 5 years from 40th AGM till conclusion of 45th AGM.
Change in Auditor · 05 Aug 2026, 10:56 pm
Disclosure of Voting Results and Scrutinizers Report of AGM
Annual General Meeting · 05 Aug 2026, 10:51 pm
Please find Enclosed herewith Scrutinizer Report of 40th AGM of the Company.
Annual General Meeting · 05 Aug 2026, 10:39 pm
Summery of Proceedings of AGM
Annual General Meeting · 04 Aug 2026, 10:38 pm
Outcome of AGM of the Company held on 04th August, 2026 enclosed herewith.
Annual General Meeting · 04 Aug 2026, 10:34 pm
Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve this is to inform you that ....
Intimation · 07 Aug 2026, 5:30 am
Shricon Industries Schedules Board Meeting for Q1 FY27 Results Shricon Industries (BSE: 508961) will hold a Board of Directors meeting on 07 Aug'26 to consider and approve its un-audited financial results for the quarter ended 30 Jun'26. The agenda also includes reviewing the statutory auditor's Limited Review Report. In compliance with SEBI regulations, the trading window for insiders has been closed since 01 Jul'26 and will reopen 48 hours after the results are announced. The board meeting will be preceded by an Audit Committee meeting on the same day.
Please find attached letter to Shareholders
Others (Uncategorized) · 09 Jul 2026, 10:45 pm
Shricon Industries to Hold 40th AGM on 04 Aug'26 Shricon Industries (BSE: 508961) has scheduled its 40th Annual General Meeting (AGM) for 04 Aug'26 at 4:00 PM IST via video conference. The company has released its Annual Report for the financial year 2025-26. The report and AGM notice are being electronically distributed to registered shareholders and are also available on the company and stock exchange websites. Shareholders are encouraged to register their email addresses for electronic communications and dematerialize physical holdings for faster and safer transactions.
Please find attached Notice of AGM.
Annual General Meeting · 09 Jul 2026, 10:36 pm
Please find attached Annual Report for the Financial Year 2025-26 and Notice convening the 40th Annual General Meeting.
Others (Uncategorized) · 09 Jul 2026, 10:21 pm
Appointment of Mr. Raghuveer Dhul as company secretary & Compliance officer of the company.
Change in Management · 28 Jun 2026, 2:03 am
Shricon Industries Appoints New Company Secretary and Compliance Officer Shricon Industries Limited (BSE: 508961) appointed Mr. Raghuveer Dhul as its Company Secretary and Compliance Officer, effective 27 Jun'26. The appointment fills a casual vacancy created by the resignation of Mr. Rinku Goyal. Mr. Dhul is an Associate member of the Institute of Company Secretaries of India and a Commerce Graduate. This key managerial personnel change was approved by the Board based on the Nomination and Remuneration Committee's recommendation. The company submitted a rectified intimation to correct a previous clerical error.
Appointment of company secretary as per attached letter
Change in Management · 28 Jun 2026, 12:54 am
Shricon Industries Appoints New Company Secretary and Compliance Officer Shricon Industries' Board approved the appointment of Mr. Raghuveer Dhul as Company Secretary and Compliance Officer, effective 27 Jun'26. Designated as a Key Managerial Personnel, he fills the vacancy created by the resignation of Mr. Rinku Goyal. Mr. Dhul is an Associate member of the ICSI and a Commerce Graduate with experience in corporate secretarial, legal, and compliance functions. This appointment follows the recommendation of the Nomination and Remuneration Committee made on 27 May'26.
This is to inform you that in the meeting of the Board of Directors of the Company held on Saturday, 27th June, 2026 at its Registered Office, the Board inter alia has transacted the following ....
Others (Uncategorized) · 28 Jun 2026, 12:52 am
Shricon Industries Appoints New Company Secretary and Compliance Officer Shricon Industries' Board of Directors has approved the appointment of Mr. Raghuveer Dhul as the new Company Secretary and Compliance Officer, effective 27th Jun'26. The appointment was made during the board meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. This key managerial personnel change is a significant governance update for the company.
Please find enclosed disclosre pursuant to Reg. 30 regarding Appointment of Statutory Auditor for the first term of five years.
Change in Auditor · 30 May 2026, 11:38 pm
Shricon Industries Appoints Birla and Associates as Statutory Auditor Shricon Industries' Board recommended on 30th May'26 the appointment of M/s Birla and Associates, Chartered Accountant (FRN: 019911C) as its new statutory auditor. The appointment is for a first term of five years, effective from 1st Apr'26 to 31st Mar'31. This change is subject to shareholder approval at the upcoming Annual General Meeting. CA Dipesh Birla will be the designated auditor.
Please find enclosed herewith Audited Financial Results for the quarter and year ended 31st March, 2026.
Financial Result · 30 May 2026, 11:05 pm
Shricon Industries Reports Strong FY26 Results and Key Board Decisions Shricon Industries reported audited standalone financials for the quarter and year ended 31 Mar'26. For FY26, Profit After Tax (PAT) turned positive at Rs 194.78 lacs, a significant turnaround from a loss of Rs 5.02 lacs in FY25. Total income rose to Rs 450.33 lacs from Rs 68.64 lacs YoY. Q4 FY26 PAT was Rs 22.92 lacs versus Rs 7.87 lacs YoY. The Board also recommended appointing M/s Birla and Associates as Statutory Auditors for five years from FY27, subject to shareholder approval.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 2015, and out intimation of Board Meeting dated ....
Outcome · 30 May 2026, 10:55 pm
Shricon Industries Reports Q4 & FY26 Results, Recommends Auditor Appointments Shricon Industries reported Q4 FY26 audited results with PAT at Rs. 22.92 lacs, down 80.6% QoQ from Rs. 118.14 lacs but up from Rs. 7.87 lacs YoY. FY26 PAT stood at Rs. 194.78 lacs, a significant turnaround from an FY25 loss of Rs. 5.02 lacs. The board also approved the re-appointment of M/s Birla and Associates as Statutory Auditor for a five-year term (FY27-FY31) and M/s. Kamal Gupta & Co. as Internal Auditor for FY27, both subject to shareholder approval. The 40th AGM is scheduled for 04 Aug'26.
Pursuant to Reg. 30 of SEBI LODR please find attached appointment of statutory auditor in case of causal vacancy w.e.f. 28.05.2026
Change in Auditor · 29 May 2026, 12:10 am
Shricon Industries Appoints Birla and Associates as New Statutory Auditor Shricon Industries appointed M/s Birla and Associates (FRN: 019911C) as its new statutory auditor effective 28 May'26. The appointment fills a casual vacancy following the immediate resignation of M/s R S Dani & Co. (FRN: 000243C). The outgoing auditor cited the expiry and uncertain renewal timeline of its Peer Review Certificate as the sole reason for resignation, confirming no other concerns. Birla and Associates will hold office until the conclusion of the company's upcoming 2026 annual general meeting, subject to shareholder approval.
Pursuant to Reg. 30 of SEBI LODR please find attached resignation of statutory auditor w.e.f. 28.05.2026
Change in Auditor · 29 May 2026, 12:07 am
Shricon Industries Appoints New Auditor After Resignation Shricon Industries' statutory auditor, M/s R S Dani & Co., resigned effective 28 May'26 due to the expiry of its Peer Review Certificate and uncertainty over its renewal. The Board confirmed no other concerns were highlighted. To fill the casual vacancy, the company appointed M/s Birla and Associates as the new statutory auditor, effective from the same date. Their appointment is subject to shareholder approval and will be for a term extending until the conclusion of the upcoming Annual General Meeting in 2026.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of ....
Others (Uncategorized) · 29 May 2026, 12:03 am
Shricon Industries Appoints New Statutory Auditor Following Resignation Shricon Industries’ board on 28 May'26 accepted the resignation of statutory auditor M/s RS Dani & Co. The resignation, effective immediately, was due to the expiration of the auditor’s Peer Review Certificate, which prevented them from signing the audit for the year ended 31 Mar'26. The board has appointed M/s Birla and Associates, Chartered Accountants, to fill the casual vacancy. The new appointment is effective until the conclusion of the next Annual General Meeting. RS Dani & Co. confirmed no other reasons for their departure.
Shricon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider and take ....
Intimation · 27 May 2026, 5:30 am
Shricon Industries to Consider Audited FY26 Results on May 27 Shricon Industries scheduled a board meeting on 27 May'26 to consider and approve audited financial results for the quarter and year ended 31 Mar'26. The agenda also includes taking on record the audit report for FY26, finalizing details for the 40th AGM, including its notice and book closure dates. The trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the results are announced.
Please find enclosed Resignation of Company Secretary
Change in Management · 30 Mar 2026, 10:46 pm
Shricon Industries Company Secretary and Compliance Officer Resigns Shricon Industries announced the resignation of Mr. Rinku Goyal from his role as Company Secretary and Compliance Officer, effective 30 Mar'26. Mr. Goyal cited personal reasons for his departure. The company confirmed that there were no other material reasons for the resignation. This change in Key Managerial Personnel (KMP) is a key governance update for investors to note.